“As two separate investigations into the Trump Organization heat up, a series of subpoenas issued by the New York attorney general and the Manhattan district attorney shows how prosecutors are probing one particular land deal,” the Daily Beast reports.
“The subpoenas, which have not been publicly released until now, have been issued during the past 18 months to three towns just north of New York City.”
“Investigators asked for a trove of documents related to Donald Trump’s failed attempts to develop a luxury golf course on a 212-acre, forested estate that spans across those three towns and includes several mansions. The requested documents and subsequent court filings show that investigators are examining whether the Trump Organization inflated the value of the property for a charitable tax write-off.”
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